Results Consortium Limited

Company Name	Results Consortium Limited
Company Status	Active
Company Number	04372425
Category	Private Limited Company
Incorporation Date	12 February 2002(22 years, 2 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Rejulesh Vattapprambil
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Indian
Status	Current
Appointed	13 January 2016(13 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial Offices Uk Study Link 2a Heigham Road London E6 2JG

Director Name	Mr Sreejith Palavilayil Somanathan
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Indian
Status	Current
Appointed	13 January 2016(13 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial Offices Uk Study Link 2a Heigham Road London E6 2JG

Director Name	Mr Ranveersing Rajmun
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 September 2016(14 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	London East-Uk Business Technology Park Yewtree Avenue Dagenham RM10 7FN

Director Name	Mr Paul Steven Caffery
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Flitch Industrial Estate Chelmsford Road Dunmow Essex CM6 1XJ

Secretary Name	Anne Thompson
Nationality	British
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Role	Administrator Retired
Correspondence Address	20 Daphne Close Great Notley Braintree Essex CM77 7YZ

Secretary Name	David McSweeney
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(3 years, 11 months after company formation)
Appointment Duration	3 years (resigned 18 February 2009)
Role	Company Director
Correspondence Address	33 Church Road Boreham Essex CM3 3BN

Secretary Name	David McSweeney
Nationality	British
Status	Resigned
Appointed	31 January 2006(3 years, 11 months after company formation)
Appointment Duration	3 years (resigned 18 February 2009)
Role	Company Director
Correspondence Address	33 Church Road Boreham Essex CM3 3BN

Director Name	Mr Graham Ernest Cripps
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(4 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 05 January 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Flitch Industrial Estate Chelmsford Road Dunmow Essex CM6 1XJ

Director Name	Mr Lawrence Frederick Davies
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2007)
Role	Consultancy
Correspondence Address	52 Saint Clares Crescent Wickford Essex SS11 8NN

Secretary Name	Mrs Claire Mary Snelling
Nationality	British
Status	Resigned
Appointed	18 February 2009(7 years after company formation)
Appointment Duration	6 years, 10 months (resigned 05 January 2016)
Role	Company Director
Correspondence Address	Perry's Rands Road High Roding Dunmow Essex CM6 1NH

Director Name	Mr Bret Leonard Andrews
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(7 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 February 2010)
Role	Training And Consulting Company
Country of Residence	United Kingdom
Correspondence Address	144 Abbotsweld Harlow Essex CM18 6TJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.resultsresults.co.uk

Location

Registered Address	London East-Uk Business Technology Park Yewtree Avenue Dagenham RM10 7FN
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Eastbrook
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£8,856
Cash	£34,733
Current Liabilities	£238,474

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

10 December 2010	Delivered on: 22 December 2010 Satisfied on: 2 December 2015 Persons entitled: Dennis Ernest Kilbey, Peter John Miles, Clive David Bastin & Patricia Parry Bastin Classification: Rent deposit deed Secured details: Â£2,350 due or to become due from the company to the chargee. Particulars: Funds of Â£2,300 see image for full details. Fully Satisfied
4 June 2008	Delivered on: 7 June 2008 Satisfied on: 21 August 2014 Persons entitled: Dennis Ernest Kilbey Peter John Miles Clive David Bastin Patricia Parry Bastin Classification: Rent deposit deed Secured details: Â£2,250 due or to become due from the company to the chargee. Particulars: Funds of Â£2,250. Fully Satisfied
12 December 2007	Delivered on: 2 January 2008 Satisfied on: 21 August 2014 Persons entitled: Dennis Ernest Kilbey, Peter John Miles, Clive David Bastin, Patricia Parry Bastin Classification: Rent deposit deed Secured details: Â£2,500 due or to become due from the company to. Particulars: Funds of Â£2,500. see the mortgage charge document for full details. Fully Satisfied

Filing History

7 November 2020	Confirmation statement made on 26 September 2020 with updates (5 pages)
23 January 2020	Registered office address changed from 33-41 Victoria Avenue Thamesgate House, Suite 22 B Southend-on-Sea Essex SS2 6DF United Kingdom to 4th Floor Crown House Linton Road Barking IG11 8HG on 23 January 2020 (1 page)
23 January 2020	Change of details for Mr Sreejith Palavilayil Somanathan as a person with significant control on 20 January 2020 (2 pages)
23 January 2020	Director's details changed for Mr Sreejith Palavilayil Somanathan on 20 January 2020 (2 pages)
23 January 2020	Registered office address changed from 4th Floor Crown House Linton Road Barking IG11 8HG England to Suite 22 B, Thamesgate House Victoria Avenue Southend-on-Sea Essex SS2 6DF on 23 January 2020 (1 page)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
11 October 2019	Confirmation statement made on 26 September 2019 with updates (4 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
28 November 2018	Registered office address changed from 50 Cambridge Road Unit 3.20 Barking Enterprise Center,Third Floor Barking Essex IG11 8FG England to 33-41 Victoria Avenue Thamesgate House, Suite 22 B Southend-on-Sea Essex SS2 6DF on 28 November 2018 (1 page)
9 October 2018	Confirmation statement made on 26 September 2018 with updates (4 pages)
3 October 2018	Registered office address changed from 20C Thamesgate House (3rd Floor) 33-41 Victoria Avenue Southend-on-Sea SS2 6BU England to 50 Cambridge Road Unit 3.20 Barking Enterprise Center,Third Floor Barking Essex IG11 8FG on 3 October 2018 (1 page)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
9 October 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
9 October 2017	Notification of Sreejith Palavilayil Somanathan as a person with significant control on 6 April 2016 (2 pages)
9 October 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
9 October 2017	Notification of Sreejith Palavilayil Somanathan as a person with significant control on 6 April 2016 (2 pages)
26 September 2016	Appointment of Mr Ranveersing Rajmun as a director on 14 September 2016 (2 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
26 September 2016	Current accounting period extended from 13 January 2017 to 31 March 2017 (1 page)
26 September 2016	Registered office address changed from Unit 9 Flitch Industrial Estate Chelmsford Road Dunmow Essex CM6 1XJ to 20C Thamesgate House (3rd Floor) 33-41 Victoria Avenue Southend-on-Sea SS2 6BU on 26 September 2016 (1 page)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
26 September 2016	Appointment of Mr Ranveersing Rajmun as a director on 14 September 2016 (2 pages)
26 September 2016	Registered office address changed from Unit 9 Flitch Industrial Estate Chelmsford Road Dunmow Essex CM6 1XJ to 20C Thamesgate House (3rd Floor) 33-41 Victoria Avenue Southend-on-Sea SS2 6BU on 26 September 2016 (1 page)
26 September 2016	Current accounting period extended from 13 January 2017 to 31 March 2017 (1 page)
21 August 2016	Termination of appointment of Paul Steven Caffery as a director on 21 August 2016 (1 page)
21 August 2016	Termination of appointment of Paul Steven Caffery as a director on 21 August 2016 (1 page)
20 April 2016	Total exemption small company accounts made up to 13 January 2016 (3 pages)
20 April 2016	Total exemption small company accounts made up to 13 January 2016 (3 pages)
13 January 2016	Appointment of Mr Rejulesh Vattapprambil as a director on 13 January 2016 (2 pages)
13 January 2016	Previous accounting period shortened from 31 March 2016 to 13 January 2016 (1 page)
13 January 2016	Appointment of Mr Rejulesh Vattapprambil as a director on 13 January 2016 (2 pages)
13 January 2016	Appointment of Mr Sreejith Palavilayil Somanathan as a director on 13 January 2016 (2 pages)
13 January 2016	Appointment of Mr Sreejith Palavilayil Somanathan as a director on 13 January 2016 (2 pages)
13 January 2016	Previous accounting period shortened from 31 March 2016 to 13 January 2016 (1 page)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (5 pages)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (5 pages)
7 January 2016	Termination of appointment of Graham Ernest Cripps as a director on 5 January 2016 (1 page)
7 January 2016	Termination of appointment of Claire Mary Snelling as a secretary on 5 January 2016 (1 page)
7 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (3 pages)
7 January 2016	Termination of appointment of Graham Ernest Cripps as a director on 5 January 2016 (1 page)
7 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (3 pages)
7 January 2016	Termination of appointment of Claire Mary Snelling as a secretary on 5 January 2016 (1 page)
20 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 December 2015	Satisfaction of charge 3 in full (1 page)
2 December 2015	Satisfaction of charge 3 in full (1 page)
19 May 2015	Registered office address changed from Melville House High Street Great Dunmow Essex CM6 1AF to Unit 9 Flitch Industrial Estate Chelmsford Road Dunmow Essex CM6 1XJ on 19 May 2015 (1 page)
19 May 2015	Registered office address changed from Melville House High Street Great Dunmow Essex CM6 1AF to Unit 9 Flitch Industrial Estate Chelmsford Road Dunmow Essex CM6 1XJ on 19 May 2015 (1 page)
13 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 820 (4 pages)
13 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 820 (4 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 August 2014	Satisfaction of charge 1 in full (4 pages)
21 August 2014	Satisfaction of charge 2 in full (4 pages)
21 August 2014	Satisfaction of charge 2 in full (4 pages)
21 August 2014	Satisfaction of charge 1 in full (4 pages)
17 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 820 (4 pages)
17 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 820 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 March 2013	Director's details changed for Mr Paul Steven Caffery on 1 January 2013 (2 pages)
6 March 2013	Director's details changed for Mr Paul Steven Caffery on 1 January 2013 (2 pages)
6 March 2013	Director's details changed for Mr Paul Steven Caffery on 1 January 2013 (2 pages)
6 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Director's details changed for Mr Graham Ernest Cripps on 1 January 2013 (2 pages)
6 March 2013	Director's details changed for Mr Graham Ernest Cripps on 1 January 2013 (2 pages)
6 March 2013	Director's details changed for Mr Graham Ernest Cripps on 1 January 2013 (2 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 February 2012	Director's details changed for Mr Paul Steven Caffery on 22 February 2012 (2 pages)
22 February 2012	Director's details changed for Mr Paul Steven Caffery on 22 February 2012 (2 pages)
22 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
7 September 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
7 September 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 March 2010	Termination of appointment of Bret Andrews as a director (1 page)
3 March 2010	Termination of appointment of Bret Andrews as a director (1 page)
15 February 2010	Director's details changed for Graham Ernest Cripps on 15 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Claire Mary Snelling on 15 February 2010 (1 page)
15 February 2010	Secretary's details changed for Claire Mary Snelling on 15 February 2010 (1 page)
15 February 2010	Director's details changed for Graham Ernest Cripps on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Mr Paul Steven Caffery on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Bret Leonard Andrews on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Bret Leonard Andrews on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Paul Steven Caffery on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
1 October 2009	Director's change of particulars / graham cripps / 21/09/2009 (1 page)
1 October 2009	Director's change of particulars / graham cripps / 21/09/2009 (1 page)
2 July 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
2 July 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
29 April 2009	Director appointed mr bret leonard andrews (1 page)
29 April 2009	Director appointed mr bret leonard andrews (1 page)
13 March 2009	Return made up to 12/02/09; full list of members (3 pages)
13 March 2009	Return made up to 12/02/09; full list of members (3 pages)
23 February 2009	Secretary appointed claire mary snelling (2 pages)
23 February 2009	Appointment terminated secretary david mcsweeney (2 pages)
23 February 2009	Secretary appointed claire mary snelling (2 pages)
23 February 2009	Appointment terminated secretary david mcsweeney (2 pages)
16 September 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
16 September 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
21 July 2008	Return made up to 12/02/08; full list of members (3 pages)
21 July 2008	Return made up to 12/02/08; full list of members (3 pages)
18 July 2008	Director's change of particulars / paul caffery / 18/07/2008 (2 pages)
18 July 2008	Director's change of particulars / paul caffery / 18/07/2008 (2 pages)
7 July 2008	Registered office changed on 07/07/2008 from 20 daphne close black notley braintree essex CM77 7YZ (1 page)
7 July 2008	Registered office changed on 07/07/2008 from 20 daphne close black notley braintree essex CM77 7YZ (1 page)
7 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
2 January 2008	Particulars of mortgage/charge (3 pages)
2 January 2008	Particulars of mortgage/charge (3 pages)
16 November 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
16 November 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
23 February 2007	Return made up to 12/02/07; full list of members (7 pages)
23 February 2007	Return made up to 12/02/07; full list of members (7 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
21 June 2006	Return made up to 12/02/06; full list of members (7 pages)
21 June 2006	Return made up to 12/02/06; full list of members (7 pages)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	New secretary appointed (2 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
3 January 2006	Secretary resigned (1 page)
3 January 2006	Secretary resigned (1 page)
12 September 2005	New secretary appointed (2 pages)
12 September 2005	New secretary appointed (2 pages)
25 February 2005	Return made up to 12/02/05; full list of members (6 pages)
25 February 2005	Secretary resigned (1 page)
25 February 2005	Return made up to 12/02/05; full list of members (6 pages)
25 February 2005	Secretary resigned (1 page)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
20 February 2004	Return made up to 12/02/04; full list of members (6 pages)
20 February 2004	Return made up to 12/02/04; full list of members (6 pages)
14 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
14 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
13 March 2003	Return made up to 12/02/03; full list of members 363(287) ‐ Registered office changed on 13/03/03 (6 pages)
13 March 2003	Return made up to 12/02/03; full list of members 363(287) ‐ Registered office changed on 13/03/03 (6 pages)
10 December 2002	Registered office changed on 10/12/02 from: first floor, 30 london road sawbridgeworth hertfordshire CM21 9JS (1 page)
10 December 2002	Registered office changed on 10/12/02 from: first floor, 30 london road sawbridgeworth hertfordshire CM21 9JS (1 page)
3 April 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
3 April 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
3 April 2002	Ad 12/02/02--------- Â£ si 749@1=749 Â£ ic 1/750 (2 pages)
3 April 2002	Ad 12/02/02--------- Â£ si 749@1=749 Â£ ic 1/750 (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New secretary appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New secretary appointed (2 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Secretary resigned (1 page)
13 February 2002	Secretary resigned (1 page)
13 February 2002	Director resigned (1 page)
12 February 2002	Incorporation (19 pages)
12 February 2002	Incorporation (19 pages)

Results Consortium Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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